KYBE — See who's really behind any company

Company dossier

D & S MARINI BAMBINI LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-16
KYBE ID: HE68087 · HE68087 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameD & S MARINI BAMBINI LIMITED

DRCIP data.gov.cy

RegistrationHE68087

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-16

DRCIP data.gov.cy

Registered addressΑλκαμένους, 6,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PETER'S ESTATE CO. LIMITEDdissolved VISPAN PHARMACEUTICAL INDUSTRY LIMITEDactive Κ. ΣΩΤΗΡΙΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

PETER'S ESTATE CO. LIMITEDShared registered address · 3 share this Κ. ΣΩΤΗΡΙΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΕΙΡΗΝΗ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100